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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 11
  • 1
    Frost, Nicholas Aaron
    Born in November 1983
    Individual (20 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Eileen Kirsten
    Accountant born in August 1978
    Individual (17 offsprings)
    Officer
    2021-12-16 ~ 2024-09-27
    OF - Director → CIF 0
  • 3
    Chime, Winifred
    Born in July 1979
    Individual (11 offsprings)
    Officer
    2022-09-21 ~ now
    OF - Director → CIF 0
  • 4
    Collins, Claire Rose
    Accountant born in October 1974
    Individual (69 offsprings)
    Officer
    2017-03-17 ~ 2020-09-18
    OF - Director → CIF 0
  • 5
    Mackie, Stephanie Helen
    Company Secretary born in June 1968
    Individual (24 offsprings)
    Officer
    2018-06-28 ~ 2022-07-04
    OF - Director → CIF 0
    Mackie, Stephanie Helen
    Individual (24 offsprings)
    Officer
    2017-03-17 ~ 2022-07-04
    OF - Secretary → CIF 0
  • 6
    Kent, Stacey Ann
    Treasury Manager born in May 1985
    Individual (6 offsprings)
    Officer
    2017-10-16 ~ 2022-04-01
    OF - Director → CIF 0
  • 7
    Bechhold, Alexander
    Finance Director Engineered Ceramics born in October 1964
    Individual (18 offsprings)
    Officer
    2021-05-20 ~ 2021-11-01
    OF - Director → CIF 0
  • 8
    Read, Michael John
    Group Treasurer born in April 1966
    Individual (23 offsprings)
    Officer
    2017-03-17 ~ 2017-10-16
    OF - Director → CIF 0
  • 9
    Knowles, Elizabeth
    Born in October 1984
    Individual (21 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 10
    Arsenic, Sonja
    Individual (14 offsprings)
    Officer
    2022-09-21 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 11
    MORGAN ADVANCED MATERIALS PLC
    - now 00286773 07328730
    MORGAN CRUCIBLE COMPANY PLC(THE) - 2013-03-27
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (52 parents, 18 offsprings)
    Person with significant control
    2017-03-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MORGAN INTERNATIONAL HOLDING LIMITED

Period: 2017-03-17 ~ now
Company number: 10677668 01352995
Registered name
MORGAN INTERNATIONAL HOLDING LIMITED - now 01352995
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MORGAN INTERNATIONAL HOLDING LIMITED
    Info
    Registered number 10677668
    York House, Sheet Street, Windsor SL4 1DD
    PRIVATE LIMITED COMPANY incorporated on 2017-03-17 (9 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    CIF 0
  • MORGAN INTERNATIONAL HOLDING LIMITED
    S
    Registered number 10677668
    York House, Sheet Street, Windsor, United Kingdom, SL4 1DD
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MORGAN NORTH AMERICA HOLDING LIMITED
    08789720
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2017-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    THE MORGAN CRUCIBLE COMPANY LIMITED
    - now 07328730 00286773
    MORGAN ADVANCED MATERIALS LIMITED - 2013-03-27
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2017-06-30 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.